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This excerpt taken from the GOOG DEF 14A filed Mar 24, 2009. Chairman of the Board of Directors Our current certificate of incorporation and bylaws provide that the chairman of our board of directors may not be an employee or officer of our company and may not have been an employee or officer for the last three years, unless the appointment is approved by two-thirds of the members of our board of directors. In April 2007, our board of directors unanimously appointed Eric Schmidt as chairman of the board of directors. This excerpt taken from the GOOG DEF 14A filed Mar 25, 2008. Chairman of the Board of Directors Our current certificate of incorporation and bylaws provide that the chairman of our board of directors may not be an employee or officer of our company and may not have been an employee or officer for the last three years, unless the appointment is approved by two-thirds of the members of our board of directors. In April 2007, our board of directors unanimously appointed Eric Schmidt as chairman of the board of directors. | EXCERPTS ON THIS PAGE:
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